VARUS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile VARUS LIMITED

Actual on 01.07.2021
Company name
VARUS LIMITED
copy
copied
Company number
01199118
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 February 1975
copy
copied
Accounts

Overdue

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020
Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020
Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016
Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
36 WINDSOR ROAD, WALES, PENARTH, CF64 1YD
copy
copied

PSC and Officers VARUS LIMITED

Officers

(as of 13.08.2022)
PEARN, David Henry
Status: Active
Appointed on: Tuesday, 15 December 1998
Correspondence address: Ty Newydd Y Bryn, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6LG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Pharmacist
Country of residence: Wales
PEARN, Jodie
Status: Active
Appointed on: Friday, 30 March 2018
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Role: Secretary
COLLEY, Mair Gwenllian
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: 69 Castle Drive, Dinas Powys, South Glamorgan, CF64 4NQ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Pharmacist
SOLTYS, Dorothy Jane
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Saturday, 31 March 2018
Correspondence address: 16 Plymouth Road, Penarth, CF64 3DH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Pharmacist
Country of residence: Wales
STEEN, Peter John
Status: Not active
Resigned on: Saturday, 31 March 2018
Correspondence address: 62 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LQ
Nationality: British
Role: Secretary
CUMMINS, Peter John
Status: Not active
Resigned on: Wednesday, 01 May 1991
Correspondence address: 71 Lavernock Road, Penarth, South Glamorgan, CF64 3NY
Role: Secretary
CUMMINS, Peter John
Status: Not active
Resigned on: Wednesday, 01 May 1991
Correspondence address: 71 Lavernock Road, Penarth, South Glamorgan, CF64 3NY
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Pharmacists
MULLINS, Susan
Status: Not active
Resigned on: Wednesday, 01 May 1991
Correspondence address: 38 Heath Avenue, Penarth, South Glamorgan, CF64 2QZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Pharmacist
DAVIES, Christine Margaret
Status: Not active
Resigned on: Wednesday, 06 July 2005
Correspondence address: Westfield, Cefn Mount, Dinas Powys, South Glamorgan, CF64 4AR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Pharmacist
Show all records Hide
Person with significant control

(as of 19.06.2024)
Mr David Henry Pearn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr David Henry Pearn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Peter John Steen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control
Mrs Dorothy Jane Soltys
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control
Mrs Dorothy Jane Soltys
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Windsor Road, Penarth, Wales, CF64 1YD
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: